Enea S.A. — AGM Information 2023

Feb 9, 2023

Current Report No.: 10/2023

Date of Preparation: 9 February 2023

Issuer's Abbreviated Name: ENEA S.A.

Legal Basis: Article 56(1)(2) of the Act on Offerings - current andperiodic information

Subject: Draft resolutions of the ENEA S.A. Extraordinary GeneralMeeting convened for 13 March 2023

Body of the report:

The Management Board of ENEA S.A. provides, attached hereto, thecontents of draft resolutions of the Extraordinary General Meeting ofENEA S.A. to be held on 13 March 2023.